ANAICA LIMITED


Registered number: 05153504
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Name: ANAICA LIMITED
ANAICA LTD
Address: 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA
Incorporation Date: 2004-06-15

Company status: Dissolved


Company Documents

date name form type
2020-05-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-02-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-05-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-05-09 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM85 GREAT PORTLAND STREETFIRST FLOORLONDONW1W 7LTENGLAND AD01
2019-05-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-05-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-07-25 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM5 PARKSIDE ROADNORTHWOODMIDDLESEXHA6 3HL AD01
2018-07-25 PSC'S CHANGE OF PARTICULARS / MRS RADHIKA CHOPRA / 24/07/2018 PSC04
2018-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS RADHIKA CHOPRA / 24/07/2018 CH01
2018-06-21 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES CS01
2017-03-18 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-24 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2016-02-28 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-11 13/06/16 FULL LIST AR01
2015-06-15 13/06/15 FULL LIST AR01
2015-03-21 30/06/14 TOTAL EXEMPTION SMALL AA
2015-04-16 REGISTRATION OF A CHARGE / CHARGE CODE 051535040001 MR01
2014-06-24 13/06/14 FULL LIST AR01
2014-03-02 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-27 13/06/13 FULL LIST AR01
2013-02-21 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-05 APPOINTMENT TERMINATED, DIRECTOR AMAN CHOPRA TM01
2012-06-26 13/06/12 FULL LIST AR01
2012-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-03-05 APPOINTMENT TERMINATED, SECRETARY AMAN CHOPRA TM02
2012-03-06 APPOINTMENT TERMINATED, SECRETARY AMAN CHOPRA TM02
2012-03-05 SECRETARY APPOINTED MRS RADHIKA CHOPRA AP03
2011-06-20 DIRECTOR'S CHANGE OF PARTICULARS / RADHIKA CHOPRA / 13/06/2010 CH01
2011-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MR AMAN CHOPRA / 13/06/2010 CH01
2011-08-05 13/06/11 FULL LIST AR01
2011-06-20 SECRETARY'S CHANGE OF PARTICULARS / MR AMAN CHOPRA / 13/06/2010 CH03
2011-06-20 13/06/10 FULL LIST AR01
2011-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-12-30 REGISTERED OFFICE CHANGED ON 30/12/2010 FROM22 THE CROSSWAYSWEMBLEYMIDDLESEXHA9 9NG AD01
2010-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-06-25 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2008-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2008-06-13 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2007-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-07-16 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS 363s
2006-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-06-21 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363s
2005-07-19 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363s
2005-09-12 DIRECTOR RESIGNED 288b
2005-09-12 SECRETARY RESIGNED 288b
2005-09-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-08-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-06-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-08 REGISTERED OFFICE CHANGED ON 08/07/04 FROM:229 NETHER STREETLONDONN3 1NT 287
2004-08-23 NEW DIRECTOR APPOINTED 288a
2004-07-08 DIRECTOR RESIGNED 288b
2004-07-08 SECRETARY RESIGNED 288b

Last update: 2021-02-13 22:15:38